COUNTER FRAUD PROFESSIONAL AWARDS BOARD

Registration #1201280 · Registered

lesdobie1@gmail.com

77 Mansell Street London

62
out of 100
Good Standing

Establishing and maintaining professional standards in the delivery of a portfolio of approved professional counter fraud training programmes and ensuring the awarding of higher education learning credits Overseeing the delivery of such programmes by approved providers with the bestowal of the appropriate award, Encouraging and fostering CPD and working with like-minded organisations

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⚠️ Red Flags (1)

High
Financial: Spending £20,518 vs income £4,035 — ratio 5.1x

Score Breakdown

Trustees & Governance25 / 25
Financial Health5 / 25
Filing History & Transparency17 / 30
Regulatory Standing10 / 10

Financial History

Latest spending ratio: 508.5% of income spent on charitable work

YearIncomeSpendingRatio
2025£4,035£20,518509%

Data sourced from the Charity Commission for England & Wales · Last scored 6/11/2026